Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ST MAGNUS HOUSE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey GU27 3PX
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 05/08/2026View PDF (32 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 05/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 05/08/2026View PDF (16 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/02/2027Filing deadline
Last statement 06/02/2026Due 20/02/2027
- Next statement date
- 06/02/2027
- Last statement dated
- 06/02/2026
Financial performance
The latest figures ST MAGNUS HOUSE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.59M2024
-10.99%vs 20232023: £5.15M
Total Assets
£6.24M2024
-8.09%vs 20232023: £6.79M
Cash in Bank
£2.56M2024
-34.80%vs 20232023: £3.92M
Total Liabilities
£1.66M2024
1.02%vs 20232023: £1.64M
Employees
1352024
+9vs 20232023: 126
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 34.80% on 2023. See the full financial analysis for ST MAGNUS HOUSE LIMITED.
The full financial record
Four ways through ST MAGNUS HOUSE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 135 | +9 |
| 2023 | 126 | -4 |
| 2022 | 130 | +10 |
| 2021 | 120 | – |
Reported employee count increased from 120 in 2021 to 135 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/01/2011–26/01/2024 | 0 | |
| Director | 06/02/2008–19/08/2010 | 0 | |
| Secretary | 06/02/2008–25/11/2008 | 0 | |
| Director | 05/10/2023–Present | 3 | |
| Director | 06/02/2008–14/11/2013 | 3 | |
| Director | 06/02/2008–Present | 6 | |
| Director | 06/02/2008–03/04/2026 | 16 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/06/2023–05/10/2023 | 0 | |
| 06/04/2016–02/06/2023 | 4 | |
| 05/10/2023–Present | 4 | |
| 02/06/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 23/02/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 05/08/2026
- Officer changesLatest 18/06/2026
- Confirmation statementLatest 13/02/2026
Filing timeline
- 05/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 05/08/2026View PDF (32 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 05/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 05/08/2026View PDF (16 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
- 18/06/2026View PDF (1 pages)
Termination of appointment of Roger John Frederick White as a director on 2026-04-03
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-06 with no updates
- 28/07/2025View PDF (19 pages)
Accounts for a medium company made up to 2024-12-31
- 19/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-06 with no updates
- 23/08/2024View PDF (21 pages)
Full accounts made up to 2023-12-31
- 13/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-06 with no updates
- 30/01/2024View PDF (1 pages)
Termination of appointment of Patricia Ann Jeffery as a director on 2024-01-26
- 02/01/2024View PDF (1 pages)
Satisfaction of charge 1 in full
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
About ST MAGNUS HOUSE LIMITED
A short description of the company, written from its Companies House record.
ST MAGNUS HOUSE LIMITED is a private limited company registered in the United Kingdom, based in Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey GU27 3PX. Companies House classifies its business as Other human health activities. It has been on the register for 18 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.59M and 135 employees.
ST MAGNUS HOUSE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ST MAGNUS HOUSE LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
ST MAGNUS HOUSE LIMITED is recorded as active on the Companies House register, and has been on it since 06/02/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.59M, total assets of £6.24M, cash in bank of £2.56M and total liabilities of £1.66M.
The most recent document on the record is dated 05/08/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/02/2027.
Companies House lists 7 officers (2 currently in post) and 4 people with significant control (2 current).